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Home > England & Wales Companies > HANSTEEN OFFICE & RETAIL LIMITED
Company Information for

HANSTEEN OFFICE & RETAIL LIMITED

LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08560428
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Hansteen Office & Retail Ltd
HANSTEEN OFFICE & RETAIL LIMITED was founded on 2013-06-07 and had its registered office in London Bridge Street. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
HANSTEEN OFFICE & RETAIL LIMITED
 
Legal Registered Office
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S
 
Previous Names
HANSTEEN OFFICES LIMITED16/07/2013
Filing Information
Company Number 08560428
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-02
Type of accounts FULL
Last Datalog update: 2018-01-24 14:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSTEEN OFFICE & RETAIL LIMITED
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Company Officers of HANSTEEN OFFICE & RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MORGAN LEWIS JONES
 Director 2013-06-07
RICHARD PHILLIP LOWES
 Director 2013-06-07
JANINE ANNE MCDONALD
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA JANE FURMSTON
 Company Secretary 2015-06-17 2017-03-28
DEREK KEVIN HEATHWOOD
 Director 2013-06-07 2015-12-16
IAN RICHARD WATSON
 Director 2013-06-07 2015-12-16
JAMES MARK HAVERY
 Director 2013-06-07 2015-11-27
MARK DOUGLAS OVENS
 Director 2013-06-07 2015-11-27
SARAH MICHAELLA HORNBUCKLE
 Company Secretary 2013-06-07 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN LEWIS JONES HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MORGAN LEWIS JONES HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MORGAN LEWIS JONES ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD Director 2014-02-28 CURRENT 2014-01-31 Active - Proposal to Strike off
MORGAN LEWIS JONES HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
MORGAN LEWIS JONES HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
MORGAN LEWIS JONES HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
MORGAN LEWIS JONES HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
MORGAN LEWIS JONES HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
MORGAN LEWIS JONES HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
MORGAN LEWIS JONES HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
MORGAN LEWIS JONES HANSTEEN LP LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2018-01-03
MORGAN LEWIS JONES HANSTEEN (GENERAL PARTNER) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2017-07-26
MORGAN LEWIS JONES HANSTEEN BELGIUM LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MORGAN LEWIS JONES HANSTEEN EUROPE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
MORGAN LEWIS JONES HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2006-02-14 CURRENT 2006-02-14 Liquidation
MORGAN LEWIS JONES HANSTEEN LAND LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
MORGAN LEWIS JONES HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
MORGAN LEWIS JONES HANSTEEN HOLDINGS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
MORGAN LEWIS JONES HANSTEEN LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES HANSTEEN FM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES ASHTENNE CALEDONIA LIMITED Director 2013-09-11 CURRENT 2001-04-11 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
RICHARD PHILLIP LOWES ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
RICHARD PHILLIP LOWES HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
RICHARD PHILLIP LOWES HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
RICHARD PHILLIP LOWES HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
RICHARD PHILLIP LOWES HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
RICHARD PHILLIP LOWES HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active
RICHARD PHILLIP LOWES HANSTEEN HOLDINGS LIMITED Director 2010-10-18 CURRENT 2005-10-27 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD HANSTEEN FM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD ASHTENNE CALEDONIA LIMITED Director 2013-09-11 CURRENT 2001-04-11 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
JANINE ANNE MCDONALD ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
JANINE ANNE MCDONALD HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
JANINE ANNE MCDONALD HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
JANINE ANNE MCDONALD HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
JANINE ANNE MCDONALD HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
JANINE ANNE MCDONALD HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-05-23AUDAUDITOR'S RESIGNATION
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-064.70DECLARATION OF SOLVENCY
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
2015-11-17SH20STATEMENT BY DIRECTORS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17SH1917/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-17CAP-SSSOLVENCY STATEMENT DATED 20/10/15
2015-11-17RES06REDUCE ISSUED CAPITAL 20/10/2015
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280020
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280037
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280039
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280036
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280030
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280025
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280022
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280026
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280040
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280033
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280032
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280035
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280038
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280027
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280023
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280024
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280031
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280021
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280028
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280034
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280042
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280009
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280010
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280008
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280007
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280029
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280018
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280014
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280016
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280005
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280006
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280004
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280019
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280041
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280015
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280017
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280002
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280003
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280001
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280012
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280013
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604280011
2015-06-17AP03SECRETARY APPOINTED MRS TERESA JANE FURMSTON
2015-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085604280027
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 9500000
2015-06-09AR0107/06/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL
2014-06-08AR0107/06/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014
2013-12-20SH0118/12/13 STATEMENT OF CAPITAL GBP 9500000
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280042
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280041
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280040
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280039
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280038
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280037
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280036
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280035
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280030
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280028
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280034
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280033
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280031
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280032
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280029
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280027
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280026
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280025
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280024
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280023
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280022
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280021
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280019
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280020
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280017
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280016
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280015
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280014
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280013
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280012
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280011
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280018
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280010
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280009
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280008
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280007
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280006
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280003
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280005
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280004
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280002
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604280001
2013-08-06ANNOTATIONClarification
2013-08-06RP04SECOND FILING FOR FORM SH01
2013-07-16SH0116/07/13 STATEMENT OF CAPITAL GBP 35000000
2013-07-16RES15CHANGE OF NAME 16/07/2013
2013-07-16CERTNMCOMPANY NAME CHANGED HANSTEEN OFFICES LIMITED CERTIFICATE ISSUED ON 16/07/13
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANSTEEN OFFICE & RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSTEEN OFFICE & RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of HANSTEEN OFFICE & RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSTEEN OFFICE & RETAIL LIMITED
Trademarks
We have not found any records of HANSTEEN OFFICE & RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSTEEN OFFICE & RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANSTEEN OFFICE & RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANSTEEN OFFICE & RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHANSTEEN OFFICE & RETAIL LIMITEDEvent Date2015-12-22
Creditors are invited to prove their debts on or before 27 January 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 December 2015 Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4727. Alternative contact: Olivia Shields, Email: Olivia.Shields@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSTEEN OFFICE & RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSTEEN OFFICE & RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG